Practical Webcast Q&A on the Potential Devastating Regulatory and Reputational Consequences to Banks and Other Financial Firms for Violating U.S. FCPA, OFAC & AML Mandates

Edward (Ted) Kang and Thomas (Tom) Crocker were featured speakers during this webinar program sponsored by the Cross-Border Group (CBG). The program addressed the practical considerations of this critical regulatory compliance topic for financial services firms. Tom and Ted offered their unique insight, perspective and general “takeaways” as to how a U.S. bank, hedge fund, private equity or the like might avoid or minimize potential regulatory risk exposure and/or the increasing likelihood of criminal charges. In addition, the program addressed negative impacts on reputation, as well as the possibility of triggering multiple regulatory investigations of similar allegations and/or systemic failures in the countries where the firm either has offices or can be reached via extraterritorial jurisdiction.